855 results for "Jan 31 2014"
Page 16 of 35
EFTA00692157.pdf
...Fri, 29 Jan 2016 18:48:12 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan?
Jeanne
From: Jeanne tmailto
Sent: Tuesday, December 22, 2015 2:31 PM
To: 'jeffrey E.'
Subject: RE: FW: FW: Anna's Salary
Jeffrey
Should I process Anna...
EFTA00354627.pdf
...an apartment available on Jan. 17th...can you let me know how
long you need it for?
>>>>>>>>>>>>> ...and please check back again re meeting with Jeffrey...as of now, I am still not
sure if he will be in NY...
>>>>>>>>>>>>>
>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>>>
>>>>>>>>>>>>>> On Dec 31, 2014, at 11:36 AM, Nowak...
EFTA00377104.pdf
...Thu, 02 Jan 2014 16:02:59 +0000
Dr M said, he left Mr. Jeffrey Epstein a message-everything was fine.
I'll send you everything as soon as the reports are scanned in. Happy Healthy New Year to
you! all the best, Melanie
On 1/2/14, Lesley Groff...
EFTA00354640.pdf
...an apartment available on Jan. 17th_can you let me know how
long you need it for?
>>>>>>>>>>>>>> ...and please check back again re meeting with Jeffrey...as of now, I am still not
sure if he will be in NY...
>>>>>>>>>>>>>>
>>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>>>>
>>>>>>>>>>>>>>> On Dec 31, 2014, at 11:36 AM, Nowak...
EFTA02372877.pdf
...December 23, 2014 at 2:31:37 PM EST
>»» To: Richard Kahn
>>>»
>>>»
>>>»
>>>» --
>>>»
please note
>»» The information contained in this communication is confidential,
>»» may be attorney-client privileged, may constitute inside
>»» information, and is intended only for the use of the addressee. It
>»» is the property of HE Unauthorized use, disclosure...
EFTA00305505.pdf
...3 days
2014 - 32 DAYS DUE
6 weeks per year + 12 Statuary Holidays (2015)
1/2115 - 1/5/15 (2 weekend days, 2 weekend days)
3/26/15 - 4/12./15 (10 leave days, 6 weekend days, 2 stat days)
10 days
5/29/15 - 5/31/15 (1 leave...
HOUSE_OVERSIGHT_019816.jpg
...Senate
Committee on the Judiciary, Jan. 13, 2014,.
290 “I can tell you”: Rogers quoted in Ed Pilkington and Nicholas Watt, “NSA Sur-
veillance Played Little Role in Foiling Terror Plots, Experts Say,” Guardian, June
12, 2013.
290 The third NSA program: Glenn Greenwald, “XKeyscore: NSA Tool Collects
‘Nearly Everything...
EFTA02365891.pdf
...In Jan 2016 press reports stated Barclays had hired Lazard to sell its Asia Wealth
Management business; Asia unit had c. $36bn of client assets as of 2014 and reports
suggested it could be sold for as much as $600m
•
Total client assets were £200bn in early 2014 but have...
EFTA00718012.pdf
...Anna's Salary
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan ?
Jeanne
From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, December 29, 2014 7:14 PM
EFTA00718013
To: Jeanne Brennan Wiebracht
Subject: Re: Anna's Salary
yes
On Mon, Dec 29, 2014 at 12:06...
EFTA00356254.pdf
...Fri, 26 Dec 2014 14:50:31 +0000
Attachments: DEPOSIT & POLITIQUE D'ANNULATION.pdf
Inline-Images: image001.jpg
Dear M.
Thank you for your email ; well noted but keep in mind that without those details our partner will not be able to insure
the transfer and a notice is required...
EFTA00531465.pdf
...Thu, 01 Jan 2015 14:58:40 +0000
Forwarded message
From:
I
Date: Thursday, January 1, 2015
Subject:
To: "jeffrey E."
My flight with an hour delay . Just about to take off... See you soon xo
On Wednesday, December 31, 2014, jeffrey E. wrote...
EFTA00270439.pdf
...Statement Period
Oct 1 - Oct 31, 2014
Relationship Manager
Citibusiness Service Center
(877) 528-0990
Page 1 of 1
SERVICE CHARGE SUMMARY FROM OCTOBER 1, 2014 THRU OCTOBER 31, 2014
Type of Charge
No. Units
Price/Unit
Amount
STREAMLINED CHECKING
Average Daily Collected Balance
$1,115.59
DEPOSIT SERVICES
MONTHLY...
EFTA00354172.pdf
...Hi Martin...we have an apartment available on Jan. 17th...can you let me know how long
you need it for?
...and please check back again re meeting with Jeffrey...as of now, I am still not sure if he
will be in NY...
Thanks, Lesley
On Dec 31, 2014...
EFTA02501155.pdf
...Wednesday, May 13, 2015 3:31 PM
To:
Richard D'Agostino
Subject:
Re: BofA Personal Financial Statements
Why is gift tax different from use tax??
On We
- '
D'Agostino
2014 were paid prior to Dec 31
Plane invoices were accrued as...
EFTA00607445.pdf
...Profit & Loss
January through December 2014
Jan - Dec 14
Jan - Dec 13
5.515.00
5,515.00
6.450.00
6,450.00
Office Supplies
Postage and Delivery
Printing and Reproduction
Professional Development
Professional Fees
Consulting/Training
Legal Fees
Professional Fees - Other
15,308.12
8,268.89
1...
EFTA00360023.pdf
...Mon, 27 Oct 2014 14:19:31 +0000
ok, I will let Jeffrey know...I think he would love a copy ...would that be possible?
On Oct 27, 2014, at 10:11 AM, a
wrote:
We will definitely be taping the sessions that take place on stage.theater, about half...
EFTA02509189.pdf
...yet why are we breaking out Jan and April into =ays 1.15 and 16-
30/31 - seems silly..
EFTA_R1_01640402
EFTA02509189
d) =ootnotes should be included to show basic assumptions such as APO =eimbursement for plane / projected charter
revenue on boat / 2014 vs =015 estimated taxes
e) =f...
EFTA00356283.pdf
...December 26, 2014 at 9:50:31 AM EST
To: m=1=
1"
EFTA00644648.pdf
...On Wed, Dec 31, 2014 at 9:05 PM, Bamaby Marsh <
wrote:
Just got settled in... Good to be down here, house is right on the water....are you yet here too?
On Saturday, December 27, 2014, Bamaby Marsh <
wrote:
just to clarify- tuesday the 6th in the USVI, right...
EFTA00595443.pdf
...Household
($3mi1)
Charitable donations (assuming $7mil in stock)
j$8mill
12/31 proj balance
$26.7m11
Art sales proceeds
$12m11
Jan 15 est taxes
($25mi1)
2H int on APO 1 note
($13mil)
EFTA00595443
BLACK FAMILY PARTNERS Cashflow 2014 thru 9/9
1/1/14 balance
$4.2mil
BRH Distributions
$265...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day Million Barrels/Day
2.0 10
9.6
15
g
1.0
l.
~
MM YY US Crude Production Change
US Crude Production Levels (Right)
-1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30...
EFTA00295586.pdf
...OTHER
LEON &
BLACK
PROJECTED CASH FLOW
FY2015
ACTUAL JAN- JUN; PROJECTED JUL- DEC 2015
JAN 1-15
PREPARED BY RJOSUN
JAN
FY 2015
JAN 16 - 31
JAN
FY 2015
FEB
FY2015
MAR
FY 205
APRIL 1.15
APRIL
FY 2015
APRIL 16-30
APRIL
FY 2015
MAY
FY2015
FY2015
JUN...
EFTA02501640.pdf
...Items not included were the unpaid 2013/2014 Paul We=ss ($1.3mm), which were discovered at year end &
Raiche Ende Malter ($=.5mm) invoices as well as the Jan '15 tax payment. Historica=ly, the PW invoices never came thru
Finance dept. In hindsight, we could have went back & recorded...
EFTA02357542.pdf
...Friday, January 31, 2014 4:57:03 PM
Subject: Re:
EFTA_R1_01343304
EFTA02357542
I am scheduled to speak with her on the weekend. I will let you know as soo= as I hear.
Sent from my iPhone
On Jan 31, 2014, at 4:46 PM, Jeffrey Epstein
EFTA00673970.pdf
...On Wed, Dec 31, 2014 at 9:05 PM, Bamaby Marsh <
> wrote:
Just got settled in... Good to be down here, house is right on the water....are you yet here too?
On Saturday, December 27, 2014, Bamaby Marsh <
> wrote:
just to clarify- tuesday the 6th in the USVI, right...
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